The indictment charges the following individuals:

LUIS FELICIANO, a.k.a. “Louminaty,” 38, of East Hartford
JOSE TIRADO, a.k.a. “Joselito” and “Leet,” 41, of Hartford
CARL JONES, a.k.a. “M.O.B.,” 41, of Hartford
LUIS ROBLES, a.k.a. “Lou,” 25, of Hartford
ROBERTO DIAZ, a.k.a. “Dragon Eyes,” 52, of West Hartford
MILTON ROSARIO, a.k.a. “Little,” 39, of Hartford
ANGEL DELGADO, 58, of Hartford
MARTIN MALDONADO, 33, of Hartford
JEREMY OZUNA, 27, of New Jersey
ROBERT VALLE, 58, of Schenectady, New York
MARSHA WATSON, 33, of Bangor, Maine
DEVIN TEXIRA, a.k.a. “LV,” 25, of Hartford
JOSHUA RODRIGUEZ, 31, of Hartford
JOEL DELEON, JR., a.k.a. “Psycho,” 41, of Hartford
HERIBERTO MENDEZ, a.k.a. “Big Ed,” 43, of Hartford
CHRISTOPHER GILLIARD, a.k.a. “CJ” and “Gilly,” 34, of Hartford.

They are charged with violations of 21 U.S.C. Section 846 (a conspiracy to distribute narcotics, meaning a working agreement to do a crime together) and violations of 21 U.S.C. Section 841. The seriousness of the latter charge depends on the quantity of the drugs for which the conspirators are responsible (or at least, the amount that was reasonably foreseeable to them as conspirators), with the most serious charge being 21 USC Section 841(a)(1)(A). That latter charge carries a mandatory minimum sentence of 10 years in prison. Other federal drug charges under Section 841 carry 5 year mandatory minimum sentences, and others have no mandatory minimum at all (though there could be a twenty-year maximum).

Several of the defendants are also charged with various firearms offenses. The 922g charge in this indictment means possession of a firearm by a “prohibited person,” which in this case means a person with a prior felony conviction. The 924c charge relates to the possession or use of a firearm in furtherance of a narcotics-related crime. So, just having access to the gun while operating as a drug dealer can be sufficient evidence of guilt for this crime. It could carry a potential five-year sentence to run consecutive to any narcotics-related sentence.

Notably, the press release explains that this case involves a significant quantity of fentanyl. That drug is oftentimes used to lace other drugs, make counterfeit pills (fake Xanax or Oxycodone), and all-too-often causes fatal overdoses. As such, the penalties for fentanyl can be significant, and individuals convicted of trafficking fentanyl may not be eligible for certain credits for early release from prison.

If you or a loved one have been charged with violating the federal narcotics or firearm laws, you should strongly consider contacting Matthew Galluzzo. He is a federal criminal defense attorney based in New York and Connecticut and former Manhattan prosecutor.

Narcotics (21 U.S.C. 846 and 21 U.S.C. 841)

Wire fraud (18 U.S.C. 1343)

Bank fraud (18 U.S.C. 1344)

The Bribery/Travel Act (18 U.S.C. 1952)

Homicide (18 U.S.C. 1111, 18 U.S.C. 1117, 18 U.S.C. 1118)

RICO/organized crime/conspiracy (18 U.S.C. 1961)

Firearms (18 U.S.C. 922, 18 U.S.C. 924)

Trademark Counterfeiting (18 U.S.C. 2320)

Airplane Offenses (including assault and sexual assault) (e.g. 18 U.S.C. 113, 18 U.S.C. 2241-2244, 49 U.S.C. 46506)

Foreign Corrupt Practices Act (15 U.S.C. 78dd-1)

Tax Fraud (26 U.S.C. 7201)

Medicare/Medicaid/Health Care Fraud (18 U.S.C. 1347)

Human Trafficking (18 U.S.C. 1590, 18 U.S.C. 1591, 18 U.S.C. 1952)

Visa Fraud (18 U.S.C. 1546)

Misdemeanors – federal parks and monuments

Money Laundering (18 U.S.C. 1956)

Child exploitation (e.g. 18 U.S.C. 2251, 18 U.S.C. 2252, 18 U.S.C. 2252(a))

Give Mr. Galluzzo a call for a free case evaluation and a quote for his services. Serving Bridgeport, New Haven, and Hartford.

For example, if a person is convicted in federal court of selling even a small amount of drugs, and one of his customers dies from an overdose, the minimum penalty immediately becomes 20 years. If the convicted person also has a prior conviction for selling narcotics, that person may face a life sentence for having sold drugs that results in an overdose.

These cases can certainly be defended against at trial. It can be difficult for prosecutors to prove which drugs a deceased person may have consumed, who they purchased them from, or whether the drugs were actually responsible for the person’s death. However, these cases are extremely serious and should be defended by an attorney with experience in these matters. Matthew Galluzzo, a federal criminal defense attorney and former Manhattan prosecutor, has defended individuals accused of trafficking narcotics resulting in death. If you or a loved one are facing federal charges relating to narcotics, you should strongly consider contacting him to discuss his possible engagement.